The Governance RegisterEdition 2026 · Compiled 12th July 2026

Denholm Group Limited

Company 02090222 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 13Dormant 8Transport 8Construction 4Business services 3Finance 2Manufacturing 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02090222
StatusActive
TypePrivate Limited Company
Incorporated16/01/1987
Address8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • J. & J. Denholm Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Maclehose, Benjamin Donald Robert Director · appointed 2020
  • Preston, Simon Luke Director · appointed 2020
  • Daniels, Craig David George Secretary · appointed 2020
  • Hanson, Gregory Albert Former Secretary · appointed 1999 · resigned 2020
  • Stephen Denholm, John Former Director · resigned 2020
  • Parker, James Frederick Somerville Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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